Advanced Search

“Banks must remain sustainably profitable and sustainably compliant. […] However, we have now reached a point where the scope of regulation has exceeded the capacity of both the industry and the supervisory authorities”.

 Yves Stein, CEO Banque Edmond de Rothchild (Europe) S.A. at the ABBL meeting on 22nd of april 2024

RISP monitores regulations worldwide

Our systematic screening ensures the monitoring of publications by regulatory authorities, industry representatives and interest groups. These events are professionally assessed by our experts on a 6-eyes basis, delivered to you ad hoc and ranked in the legtree database where we display the respective legal frames to you. 

EU

1 Listing

USA

1 Listing

Switzerland

1 Listing

Australia

0 Listings

Spain

1 Listing

Japan

2 Listings

Hongkong

0 Listings

Luxemburg

1 Listing

Keyman Islands

1 Listing

Poland

0 Listings

Italy

1 Listing

India

2 Listings

Germany

1 Listing

0 Listings

0 Listings

0 Listings

0 Listings

Taiwan

1 Listing
See all jurisdictions...

Unfold strategic potential for your legal / compliance department

You need talent in order to monitor and analyse this regulatory complexity. We help you not to demotivate this talent by entrusting them only with repetitive control tasks.

The RISP portal provides a digital process from the collection of regulatory information through analysis, evaluation and indexing. RISP transfers this data to company processes.

  • We supply systematicaly and seamlessly all regulatory publications worldwide
  • We provide classification, keywording, evaluation and prioritization of the individual information to your specific context
  • We transfer RISP information into your company processes
  • Obtain selective notifications via individualized e-mail newsletters
  • We digitize documents and provide statistics and data analysis
Contact us today

Create topics

for your specific usergroups. Individualize the RISP information via the topic modules (clustering), and obtain appropriate evaluations and reports.

Read more

Knowledge transfer and exchange with RISP experts

We assist the headman in formulating topics and tags by taking full advantage of the RISP database and its attached Legtree

Read more

Build groups

within your company and partner entities (auditors, lawyers, counselors, subsidiaries, fintechs, traders etc) and put them in the RISP lane.

Read more

Assistance & training

???Point of contact for supervisory authorities and professional associations

Read more

Latest Events

List your latest events and order them as you wish

Types
Categories
States
Cities
Areas
Default
1
Important
due diligence

APRA releases updated Prudential Standard on...

§ 18540
The Australian Prudential Regulation Authority (APRA) has published updates on prudential ...
The Australian Prudential Regulation Authority (APRA) has published updates on prudential standard SPS 310, followi ...
details
Michaela Sutterland
5
,
Urgent & important
AML
CTF
FSRB - APG
open house

Counter Narcotics Designations, Designation ...

§ 25432
The Office of Foreign Assets Control (OFAC) has published a press release to inform about ...
The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Sp ...
4details
Alphonse Josephe Tige de Haricot
4
Urgent
open house

Modern hotel for sale

§ 775000
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity ...
Looking to own a piece of Boulder? The Twin Lakes Inn is a turnkey hospitality opportunity located in a quiet, resi ...
15 16,207 m2details
Janet Richmond
5
Non-relevant
Blockchain/DLT

Interim Report of the Working Group on Capit...

§ 22735
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Orde ...
The FSA has recently released “Cabinet Office Order to Amend the Cabinet Office Order on Financial Instrument ...
details
Michaela Sutterland

Featured sources

Korean Law Information Center

0 Listings

[AMF] Autorité des marchés financiers

0 Listings

[ASFA] Association of Superannuation Funds o...

0 Listings

[SIF] Staatssekretariat für internationale F...

0 Listings

[USDT] U.S. Department of the Treasury

0 Listings

[VSV] Verband Schweizerischer Vermögensverwa...

0 Listings

Display +300 sources by jurisdictions and obtain updated event data

Read From Our Blog

Read about what is happening in the financial compliance market

user image

Spare talents – gain time – save...

May 14, 2024
In times of turmoil, regulatory output increases to the point that corporate lawyers and compliance managers must spend a large portion of their work time trackingdown documents, leaving insufficient ...
Continue reading

RISP for law firms

May 06, 2024
A beacon of light helping law firms to navigate compliance requirements and regulations.
Continue reading

Migration der Investment Compliance auf SimC...

Mar 04, 2016
Im ersten Schritt bauen wir jetzt mit dem FondsDesigner die zentrale Plattform für das Investment Guideline Managem ...
Continue reading

Wir implementieren Bloomberg Compliance Mana...

Mar 04, 2016
Heute implementieren wir mit großer Freude wieder einmal den Bloomberg Compliance Manager CMGR. In diesem Fall geht ...
Continue reading

Trending tags

See how our AI/HI tools assess global regulative trends

CDD/ KYC
Allocated on items
Customer Due Diligence Know Your Customer [EN] Kenne Deinen Kunden [DE]
SPAC
Allocated on items
Sociedad de adquisición con fines especiales [ES]società di acquisizione a fini speciali [IT]société d'acquisition à vocation spécifique [FR]special purpose acquisition company [EN]Zweckgesellschaft für eine Akquisition [DE]
AML
Allocated on items
Anti-Money Laundering [EN] Bekämpfung von Geldwäsche [DE] lutte contre le blanchiment des capitaux [FR]
REIT
Real estate investment trust [EN]
VASPs
Prestataires de services sur actifs numériques [FR] virtual asset service providers [EN] virtuelle Währungsdienstleister [DE]
PAI
principal adverse impact [EN} principales incidences négatives [FR] wichtigste nachteilige Auswirkungen [DE]

Compare Listings